Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a screenshot of search results for 'FINANCIAL TRUST COMPANY' with a handwritten note 'Negative mater us'. The document is marked as 'CONFIDENTIAL' and includes reference numbers.
Metadata
- Subject
- Screenshot of search results for 'FINANCIAL TRUST COMPANY'
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The image shows search results for a financial institution, which could be related to illegal activity depending on the context.
Image Classification
- Category
- screenshot
- Subcategory
- computer screenshot
- Quality
- medium
Scene Analysis
- Setting
- other
- Location Type
- computer screen
- Identified Location
- unknown
- Atmosphere
- informational
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The image contains potentially sensitive information related to a financial institution.
- Exploitation Risk
- low
Full Image Description
The image is a screenshot of a computer screen displaying two Microsoft Internet Explorer windows. Both windows show search results for the term 'FINANCIAL TRUST COMPANY'. The top window shows 'Total instances found: 0'. The bottom window also shows 'Total Instances Found: 0'. Below the screenshots, there is a handwritten note that reads 'Negative mater us'. At the bottom of the image, the word 'CONFIDENTIAL' is printed twice, once in orange and once in black. The text 'FirstBankPR000501', 'SDNY_GM_00013338', and 'EFTA_00123981' are also printed at the bottom. The background is white. The image quality is medium, and the text in the screenshots is somewhat difficult to read.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| computer screen | Two screenshots of what appears to be a Microsoft Internet Explorer window displaying search results. The search term is 'FINANCIAL TRUST COMPANY'. | top and middle | Shows the results of a search for a specific company, potentially relevant to an investigation. | FINANCIAL TRUST COMPANY |
| handwritten note | A handwritten note that says 'Negative mater us' | center | Potentially a note about the search results. | Negative mater us |
Text in Image
- Content
- Edk Go To FavoritesSeach Favorites Hoda回Address Hitp//www.as.gov/offices/enfocament/ola/s/1sdr.pd42 267 0Go To Favorites HelpSearch Favorites MediaSearch POFFinished searching for:FINANCIAL TRUST COMPANYTotal instances foundResults:New SearchSave and its Porn BreaderSearch POFPirished searching for:FINANCIAL TRUST COMPANYTotal Instances FoundResults:New SearchSave and View his PDF in ReederNegative materusCONFIDENTIALCONFIDENTIALFirstBankPR000501SDNY GM 00013338EFTA_00123981
- Type
- digitaldigitaldigitaldigitaldigitaldigitaldigitaldigitaldigitaldigitaldigitaldigitaldigitaldigitaldigitaldigitaldigitaldigitaldigitaldigitalhandwrittenhandwrittenprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The search term 'FINANCIAL TRUST COMPANY' is significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
FINANCIAL TRUST COMPANYFirstBankPR000501
Financial Entities 2
FINANCIAL TRUST COMPANYFirstBankPR000501
File Info
- File Name
- EFTA01269149_p37_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.003013
- DOJ Source
- View on DOJ